Black Swan Jurmala, SIA
Limited Liability Company, Micro company
Place in branch
126 by paid taxes
41 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Black Swan Jurmala" |
| Registration number, date | 40203057678, 21.03.2017 |
| VAT number | None (excluded 25.04.2024) Europe VAT register |
| Register, date | Commercial Register, 21.03.2017 |
| Legal address | Sēļu iela 39, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (06.01.2022)
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 21 780.49 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 21 528.08 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 21 203.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 21 014.10 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 20 712.64 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 20 441.97 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 20 090.27 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 19 819.68 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 18 645.63 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 18 074.37 | 12 951.64 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 15 978.25 | 12 951.64 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 12 951.64 | 12 951.64 | 0.00 | 0.00 | 12.12.2023 |
| 21.11.2023 | 12 037.63 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 10 444.25 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 8 151.33 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 7 662.10 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 4 425.83 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 2 269.84 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 1 411.23 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 27.03.2023 | 1 398.99 | 0.00 | 0.00 | 0.00 | 27.03.2023 |
| 25.05.2022 | 545.23 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.71 | 9.73 | 1.53 |
| Personal income tax (thousands, €) | 0.32 | 1.35 | 0.42 |
| Statutory social insurance contributions (thousands, €) | 3.76 | 4.61 | 1.11 |
| Average employees count | 4 | 4 | 1 |
| Received COVID-19 downtime support | 06.01.2022, 102.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 20.11.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 800 | € 1 | € 2 800 | Latvia | 21.03.2017 | 21.03.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Jūrmala, Pētera iela 27 | Until 11.04.2024 | 7.5 months ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 19.11.2024.
Case number: C33529224 Court: Rīgas rajona tiesa
(1000055247)
|
|||
19.11.2024 |
20.11.2024 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Rīgas rajona tiesa (1000055247)
|
19.11.2024 |
20.11.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 20.12.2024)
Rīgas rajona tiesa (1000055247)
|
| Process 1. Legal protection process: 07.12.2023.
Case number: C33577623 Started 07.12.2023,
ended 12.02.2024
Court: Rīgas rajona tiesa
(1000055247)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
12.02.2024 |
11.03.2024 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
07.12.2023 |
08.12.2023 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zin.Blac.Jurm.21072021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin Jurmala 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vad zin2018 Blackswan Jurmala | |||||
2017 |
Annual report | 21.03.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin 2017 Jurmala |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 7.32 KB | 17.03.2017 | 16.03.2017 | 1 |
Memorandum of Association |
TIF | 18.21 KB | 17.03.2017 | 16.03.2017 | 1 |
Shareholders’ register |
TIF | 25.08 KB | 17.03.2017 | 16.03.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 192.05 KB | 20.11.2024 | 20.11.2024 | 2 |
Notary’s decision |
EDOC | 61.76 KB | 20.11.2024 | 20.11.2024 | 2 |
Court decision/judgement |
194.36 KB | 20.11.2024 | 19.11.2024 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 71.29 KB | 11.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 187.93 KB | 11.04.2024 | 02.04.2024 | 1 |
Notary’s decision |
RTF | 187.18 KB | 11.03.2024 | 11.03.2024 | 2 |
Notary’s decision |
EDOC | 61.62 KB | 11.03.2024 | 11.03.2024 | 2 |
Court decision/judgement |
XML | 150.66 KB | 11.03.2024 | 12.02.2024 | 1 |
Notary’s decision |
RTF | 190.92 KB | 08.12.2023 | 08.12.2023 | 2 |
Notary’s decision |
EDOC | 62.34 KB | 08.12.2023 | 08.12.2023 | 2 |
Court decision/judgement |
105.76 KB | 08.12.2023 | 07.12.2023 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 180.1 KB | 21.03.2017 | 21.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.94 KB | 21.03.2017 | 21.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 6.5 KB | 17.03.2017 | 16.03.2017 | 1 |
Application |
TIF | 104.14 KB | 17.03.2017 | 16.03.2017 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.77 KB | 17.03.2017 | 16.03.2017 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register